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有關發行及購回股份的一般授權建議、 建議重選退任董事、宣派股息 及股東週年大會通告

PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 18 08:05
Summary by Moomoo AI
中國美東汽車控股有限公司（美東汽車）將於2024年5月14日舉行股東週年大會，地點為香港金鐘統一中心。會議將討論發行及購回股份的一般授權、建議重選退任董事、宣派股息等事宜。股東將對葉帆先生（執行董事）及王炬先生（獨立非執行董事）的重選進行投票。此外，董事會建議派付截至2023年12月31日止年度的末期現金股息每股人民幣0.0330元。股東若無法親身出席，應盡快填妥代表委任表格，並於會議開始前48小時交回。本公司目前無意行使購回授權，並已於披露易網站及公司網站公布相關資料。
中國美東汽車控股有限公司（美東汽車）將於2024年5月14日舉行股東週年大會，地點為香港金鐘統一中心。會議將討論發行及購回股份的一般授權、建議重選退任董事、宣派股息等事宜。股東將對葉帆先生（執行董事）及王炬先生（獨立非執行董事）的重選進行投票。此外，董事會建議派付截至2023年12月31日止年度的末期現金股息每股人民幣0.0330元。股東若無法親身出席，應盡快填妥代表委任表格，並於會議開始前48小時交回。本公司目前無意行使購回授權，並已於披露易網站及公司網站公布相關資料。
CHINA MEITUNG AUTOMOBILE HOLDINGS LIMITED (MEITUNG AUTOMOBILE) WILL HOLD ITS ANNUAL GENERAL MEETING ON 14 MAY 2024 AT THE HONG KONG GOLD CLOCK UNIFICATION CENTRE. THE MEETING WILL DISCUSS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, DECLARING DIVIDENDS, ETC. Shareholders will vote on the re-election of Mr. Ye Fan (Executive Director) and Mr. Wang Ju (Independent Non-Executive Director). In addition, the Board of Directors proposes to pay a final cash dividend of RMB0.0330 per share for the year ended December 31, 2023. If shareholders are unable to attend in person, they should complete the proxy form as soon as possible and return it 48 hours prior to the start of the meeting. The Company does not intend to exercise the repurchase license at this time and has published the relevant information on the Disclosure website and on the Company's website.
CHINA MEITUNG AUTOMOBILE HOLDINGS LIMITED (MEITUNG AUTOMOBILE) WILL HOLD ITS ANNUAL GENERAL MEETING ON 14 MAY 2024 AT THE HONG KONG GOLD CLOCK UNIFICATION CENTRE. THE MEETING WILL DISCUSS GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, DECLARING DIVIDENDS, ETC. Shareholders will vote on the re-election of Mr. Ye Fan (Executive Director) and Mr. Wang Ju (Independent Non-Executive Director). In addition, the Board of Directors proposes to pay a final cash dividend of RMB0.0330 per share for the year ended December 31, 2023. If shareholders are unable to attend in person, they should complete the proxy form as soon as possible and return it 48 hours prior to the start of the meeting. The Company does not intend to exercise the repurchase license at this time and has published the relevant information on the Disclosure website and on the Company's website.
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